WATCHANDTRADE LIMITED
BANGOR

Company number NI601169
Status Active
Incorporation Date 3 November 2009
Company Type Private Limited Company
Address 21F ENTERPRISE ROAD, BANGOR, COUNTY DOWN, BT19 7TA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Full accounts made up to 31 December 2015; Registration of charge NI6011690002, created on 8 December 2015. The most likely internet sites of WATCHANDTRADE LIMITED are www.watchandtrade.co.uk, and www.watchandtrade.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Watchandtrade Limited is a Private Limited Company. The company registration number is NI601169. Watchandtrade Limited has been working since 03 November 2009. The present status of the company is Active. The registered address of Watchandtrade Limited is 21f Enterprise Road Bangor County Down Bt19 7ta. . MACEACHARN, Ross Guthrie is a Director of the company. MILTON, Ashley Giles is a Director of the company. Secretary SURTEES, David has been resigned. Secretary CYPHER SERVICES LIMITED has been resigned. Director COBAIN, Michael has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
MACEACHARN, Ross Guthrie
Appointed Date: 27 November 2009
56 years old
Director
MILTON, Ashley Giles
Appointed Date: 20 May 2015
56 years old

Resigned Directors

Secretary
SURTEES, David
Resigned: 31 January 2014
Appointed Date: 27 November 2009
Secretary
CYPHER SERVICES LIMITED
Resigned: 27 November 2009
Appointed Date: 03 November 2009
Director
COBAIN, Michael
Resigned: 31 December 2012
Appointed Date: 03 November 2009
45 years old

Persons With Significant Control

Perform Media Channels Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WATCHANDTRADE LIMITED Events

06 Dec 2016
Confirmation statement made on 3 November 2016 with updates
05 Sep 2016
Full accounts made up to 31 December 2015
15 Dec 2015
Registration of charge NI6011690002, created on 8 December 2015
15 Dec 2015
Registration of charge NI6011690003, created on 8 December 2015
15 Dec 2015
Registration of charge NI6011690004, created on 8 December 2015
...
... and 22 more events
30 Dec 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Dec 2009
Registered office address changed from 50 Bedford Street Belfast BT2 7FW United Kingdom on 30 December 2009
30 Dec 2009
Appointment of David Surtees as a secretary
30 Dec 2009
Appointment of Ross Maceacharn as a director
03 Nov 2009
Incorporation

WATCHANDTRADE LIMITED Charges

8 December 2015
Charge code NI60 1169 0004
Delivered: 15 December 2015
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited (As Security Agent)
Description: Contains fixed charge…
8 December 2015
Charge code NI60 1169 0003
Delivered: 15 December 2015
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited (As Security Agent)
Description: Contains fixed charge…
8 December 2015
Charge code NI60 1169 0002
Delivered: 15 December 2015
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited (As Security Agent)
Description: As charged by way of clause 2.1(a)(i) and clause…
1 June 2012
Debenture
Delivered: 8 June 2012
Status: Satisfied on 17 September 2014
Persons entitled: The Governor & Company of the Bank of Ireland as Security Agent
Description: Fixed and floating charge over the undertaking and all…

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